Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rabisankar Bhattacharya
Director/Designated Partner
over 4 years ago
over 4 years ago
Manish Arora
Director
over 11 years ago
over 11 years ago
Past Directors
Amitabh Luthra
Director
over 12 years ago
over 12 years ago
Amarjyoti Luthra
Director
over 12 years ago
over 12 years ago
Jashbir Kaur
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form INC-28-12122019-signed
Form DIR-12-09122019_signed
Form MGT-7-09122019_signed
Notice of resignation;-07122019
Evidence of cessation;-07122019
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form GNL.2-301114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-101014.OCT
Form DIR-12-031014.OCT
Copy of resolution-270914.PDF
Declaration of the appointee Director- in Form DIR-2-200914.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form PAS-3-290614.OCT
Resltn passed by the BOD-280614.PDF
List of allottees-280614.PDF
Form 23B for period 200513 to 310314-011113.OCT
Certificate of Incorporation-200513.PDF
Certificate of Incorporation-200513.PDF
